CEDAR PARK TRUCKSTOP LIMITED
LANARK GLENSHIEL CONTRACTS LTD.

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9DB

Company number SC240784
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address C/O I A STEWART & CO, MECHANICS WORKSHOP, NEW LANARK, LANARK, ML11 9DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of CEDAR PARK TRUCKSTOP LIMITED are www.cedarparktruckstop.co.uk, and www.cedar-park-truckstop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Carstairs Rail Station is 4.8 miles; to Carluke Rail Station is 5.4 miles; to Wishaw Rail Station is 9.4 miles; to Hartwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar Park Truckstop Limited is a Private Limited Company. The company registration number is SC240784. Cedar Park Truckstop Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Cedar Park Truckstop Limited is C O I A Stewart Co Mechanics Workshop New Lanark Lanark Ml11 9db. . MOLINARO, Cosimo is a Secretary of the company. LOIA, Manio is a Director of the company. MOLINARO, Cosimo is a Director of the company. Secretary LOIA, Romualdo has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOLINARO, Cosimo
Appointed Date: 21 October 2003
Director
LOIA, Manio
Appointed Date: 17 March 2003
57 years old
Director
MOLINARO, Cosimo
Appointed Date: 16 September 2003
58 years old

Resigned Directors

Secretary
LOIA, Romualdo
Resigned: 21 October 2003
Appointed Date: 17 March 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Cosimo Molinaro
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manio Loia
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDAR PARK TRUCKSTOP LIMITED Events

26 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 March 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
27 Oct 2016
Satisfaction of charge 5 in full
27 Oct 2016
Satisfaction of charge 6 in full
...
... and 50 more events
30 May 2003
Registered office changed on 30/05/03 from: 2 annfield place dennistoun glasgow G31 2XQ
30 May 2003
New secretary appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
06 Dec 2002
Incorporation

CEDAR PARK TRUCKSTOP LIMITED Charges

1 November 2012
Standard security
Delivered: 16 November 2012
Status: Satisfied on 27 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 bannatyne street lanark LAN194023.
1 November 2012
Standard security
Delivered: 16 November 2012
Status: Satisfied on 27 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 bannatyne street lanark LAN194009.
1 November 2012
Standard security
Delivered: 16 November 2012
Status: Satisfied on 27 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit one and unit two kirkton street carluke LAN86520.
14 February 2008
Standard security
Delivered: 28 February 2008
Status: Satisfied on 6 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: The star truckstop, wellburn interchange, lesmahagow…
15 February 2007
Bond & floating charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 October 2003
Bond & floating charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CEDAR PARK PLAYSCHEME LIMITED CEDAR PARK SCHOOLS LIMITED CEDAR PARK WOLVERTON LIMITED CEDAR PARTNERS LIMITED CEDAR PATENTS LTD CEDAR PEST LTD CEDAR PHARMA LIMITED